(At its meeting in May of 2013 Senate approved that the Agenda Committee be retitled Agenda and Summer Advisory Committee and that the mandate be revised effective September 2013)
Approve the agenda for each meeting of the Senate.
Determine the items for the Open and Closed Agendas of Senate.
Consider and take action on behalf of the Senate by referring to the appropriate Senate Committee or Senate all matters that may be directed to Senate.
Provide advice on matters of an academic character to the Chair of Senate during the Spring/Summer term when Senate is not in session.
Agenda Consideration Guidelines
The objective of the Agenda and Summer Advisory Committee is to ensure that items falling under the business of Senate, as determined Rules of Procedure of Senate, reach the agenda in a timely and appropriate manner. The following guidelines will be followed in its consideration of potential agenda items.
2 Ex Officio Members
Chair of the Senate (who will be Chair of the Committee)
Vice-Chair of the Senate (who will be Vice-chair of the Committee)
3 faculty Senators
1 member of the Alma Mater Society Senator
1 member of the Society of Graduate and Professional Students Senator
1 staff Senator
|J. Medves||Faculty (Nursing)||Ex Officio|
|D. Woolf||Office of the Principal||Ex Officio|
|B. Brouwer||Faculty (Graduate Studies)||Elected||Sep-2015|
|J. Hill||Staff (Four Directions Aboriginal Student Centre)||Elected||Apr-2015|
|G. Jerkiewicz||Faculty (Chemistry)||Elected||Sep-2015|
|M. Myers||Faculty (Education)||Elected||Sep-2016|
|R. Ross||Kinesiology and Health Studies||Elected||Sep-2016|